Company Information

CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Kumar Goyal
Satish Kumar Goyal
Director/Designated Partner
over 1 year ago
Manish Kumar Gurbani
Manish Kumar Gurbani
Director/Designated Partner
over 5 years ago

Past Directors

Smriti Goel
Smriti Goel
Director
over 12 years ago
Bhawana Khandelwal
Bhawana Khandelwal
Additional Director
over 13 years ago
Praveen Khandelwal
Praveen Khandelwal
Director
over 14 years ago

Charges

25 Lak
29 November 2011
Punjab National Bank
20 Lak
29 November 2011
Punjab National Bank
5 Lak
29 November 2011
Punjab National Bank
0
29 November 2011
Punjab National Bank
0
29 November 2011
Punjab National Bank
0
29 November 2011
Punjab National Bank
0
29 November 2011
Punjab National Bank
0
29 November 2011
Punjab National Bank
0

Documents

Form AOC-4-03012020_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-14112019-signed
Form ADT-3-19092019_signed
Resignation letter-19092019
Optional Attachment-(1)-30072019
Optional Attachment-(1)-29072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed